Status

liquidated

General information

IE Malahanova Anna Mihailovna
Individual entrepreneur Malahanova Anna Mihailovna

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

INN
380120181333

OGRNIP
317385000093720

Registration date
19.10.2017

IP Age
7 years 11 months 15 days

Date of update of information in the EGRIP
25.08.2024

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2024-08-25
GRN: 424385000512972

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.65Retail sale of games and toys in specialty stores
  • Additional types of activity (18):
    13.30Finishing of fabrics and textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    13.96Manufacture of other technical and industrial textiles
    13.99Manufacture of other textile products not included in other groupings
    14.11Manufacture of leather clothing
    14.12Production of workwear
    14.19Manufacture of other clothing and clothing accessories
    14.20Production of fur products
    47.51Retail sale of textiles in specialty stores
    47.61Retail sale of books in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048007
Pension Fund registration number: 048007089781
Registration date: 2017-10-20

Entries in the EGRIP (10)

25.08.2024 Submission of accounting information to the tax authority (GRN: 424385000512980)
25.08.2024 Exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs in connection with the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001 (GRN: 424385000512972)
10.07.2024 Adoption by the registering authority of a decision on the impending exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs (the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 424385000421374)
23.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 423385000553970)
26.12.2022 Submission of information on the issuance or replacement of an identity document of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 422385000661174)
04.12.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 422385000616941)
13.12.2018 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418385000807606)
23.10.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417385000581391)
19.10.2017 Submission of accounting information to the tax authority (GRN: 417385000576711)
19.10.2017 State registration of an individual as an individual entrepreneur (GRN: 317385000093720)

Register of small and medium-sized businesses

microenterprise from 10.07.2024

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.